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Live research report

Tokens Flagged as Very High Risk by Orixa

A live report based only on the latest stored Orixa decisions. No tokens or scan results are invented.

Important context

A high-risk classification does not by itself prove fraud. Results are based on the available on-chain and market evidence at the time of analysis.

Critical risk

McDonald's Corporation MCD

Ethereum
93/ 100
Model signalHigh
Confidence68%
Last scan2026-08-31
0x28f6b75e60e52631e074b944adf12e516a9d558f
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~80% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~80% (top wallet/cluster)
View stored result
Critical risk

Robinhood Markets, Inc. HOOD

Ethereum
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-31
0x1b1223d608c6c37d5be2365e6d4e2f7baeece6c5
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~79% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~79% (top wallet/cluster)
View stored result
Critical risk

McInu McINU

Ethereum
93/ 100
Model signalHigh
Confidence70%
Last scan2026-08-29
0xcfcbd11a0d53c44e27da09209deee85188f156bd
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~52% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~52% (top wallet/cluster)
View stored result
Critical risk

Veloron Corp VLRC

Ethereum
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-28
0x1afc5180dc90daa0b9287dd49662207b7bac120e
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~75% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~75% (top wallet/cluster)
View stored result
Critical risk

Sally A1C A1C

Ethereum
93/ 100
Model signalHigh
Confidence72%
Last scan2026-08-28
0xcdb4910a89edad25581c545f05018d45a387c9a5
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~50% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
View stored result
Critical risk

CSX Corporation CSX

Ethereum
93/ 100
Model signalHigh
Confidence59%
Last scan2026-08-26
0x628a40266976adff73650c7eeb0217b154904910
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~46% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Alvron $ALVN

Ethereum
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-25
0x75a9be0d7a8061b4a880935a5a15797d30cf851e
Top reasons
  • 🕸️ Coordinated shadow wallets: 1 linked wallets control ~60% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~60% (top wallet/cluster)
View stored result
Critical risk

The Meow Library MEOW

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-25
0xae74dadf3ecc0e34368fe1349aa1ea42997b0b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~57% (top wallet/cluster)
  • Coordinated inflow: ~97% of recipients entered in synchronized windows
View stored result
Critical risk

CHIEF MEOW OFFICER CMO

BNB Smart Chain
93/ 100
Model signalHigh
Confidence68%
Last scan2026-08-25
0x8d8056336abafcc24e7cd88931a993a194947777
Top reasons
  • 🕸️ Coordinated shadow wallets: 23 linked wallets control ~93% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective controlled concentration ~93% via linked clusters (top single wallet shows only ~18% — fake decentralization)
  • Coordinated inflow: ~84% of recipients entered in synchronized windows
View stored result
Critical risk

Find James's Hard Drive HardDrive

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-25
0x976e57f482f5d4f9d53d0b01171f564b441b0b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~63% (top wallet/cluster)
  • Sharp +100% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

Lahme Ente Ente

BNB Smart Chain
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-25
0x9a210a341635763cd763ce5800e8e6c800297b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~61% (top wallet/cluster)
View stored result
Critical risk

Cursed Insta CI

BNB Smart Chain
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-25
0x3571619ea59e8d933321b230a4ef5a29a41a3b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Coordinated inflow: ~98% of recipients entered in synchronized windows
View stored result
Critical risk

Cursed Insta CI

BNB Smart Chain
93/ 100
Model signalHigh
Confidence71%
Last scan2026-08-25
0x5a2494bb512efb824faacac5e06709a8f8d0ab07
Top reasons
  • 🕸️ Coordinated shadow wallets: 19 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Coordinated inflow: ~97% of recipients entered in synchronized windows
View stored result
Critical risk

EVERGRANDE HOUSE COIN EHC

BNB Smart Chain
93/ 100
Model signalHigh
Confidence72%
Last scan2026-08-25
0x27e097e668623177806a9b8e51a6133e12437777
Top reasons
  • 🕸️ Coordinated shadow wallets: 6 linked wallets control ~6% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Sharp +155% 24h spike with weak liquidity/sell pressure — possible pump & dump.
View stored result
Critical risk

恒大债权 恒大债权

BNB Smart Chain
93/ 100
Model signalHigh
Confidence72%
Last scan2026-08-25
0x0f48592e76a42bb7dbab71258440945e76597777
Top reasons
  • 🕸️ Coordinated shadow wallets: 7 linked wallets control ~8% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~75%) — weak lock/concentration/newness
  • Coordinated inflow: ~73% of recipients entered in synchronized windows
View stored result
Critical risk

Up Up Up Up Upseal

BNB Smart Chain
93/ 100
Model signalHigh
Confidence72%
Last scan2026-08-25
0x389fc73c7b13cbf689bb485024d990e902a40b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 19 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~56% (top wallet/cluster)
View stored result
Critical risk

XYZ coin XYZ

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-24
0x54c63e8c36dee825c8039a5520f9c2d7657d0b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~73% (top wallet/cluster)
  • Coordinated inflow: ~97% of recipients entered in synchronized windows
View stored result
Critical risk

Justice for Kim KIM

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-24
0x9bfd442eef45d52a0ad0f9a23525c2a921d87b07
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Coordinated inflow: ~92% of recipients entered in synchronized windows
  • Extreme churn: volume 448525× liquidity on thin pool — likely artificial
View stored result
Critical risk

Pet Rock Rock

BNB Smart Chain
93/ 100
Model signalHigh
Confidence67%
Last scan2026-08-24
0x4fec592be830d70700c1e25ac19d851890e97777
Top reasons
  • 🕸️ Coordinated shadow wallets: 27 linked wallets control ~80% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~80% (top wallet/cluster)
  • Coordinated inflow: ~99% of recipients entered in synchronized windows
View stored result
Critical risk

orange cat orangecat

BNB Smart Chain
93/ 100
Model signalHigh
Confidence65%
Last scan2026-08-24
0xbe27d34562f58a06544e22af0964141a080beb07
Top reasons
  • 🕸️ Coordinated shadow wallets: 22 linked wallets control ~2% of supply (common/deployer funding) — hidden concentration and manipulation/dump risk.
  • Effective concentration ~50% (top wallet/cluster)
  • Coordinated inflow: ~100% of recipients entered in synchronized windows
View stored result

How to read these signals